The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Oldham, Mark
- British born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 1 IIF 2 IIF 3 (more)C/o United Biscuits, Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom
IIF 14Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
IIF 15 IIF 16 IIF 17 (more)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- British barrister born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companies - British director born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companiesHayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
IIF 74
- British director of legal affairs/cs born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companies62 Beaumont Road, London, W4 5AP
IIF 75
- British legal counsel born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 76
- British Registered addresses and corresponding companies
Oldham, Mark
- British barristerRegistered addresses and corresponding companies
Oldham, Mark
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 80 IIF 81 IIF 82 (more)Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
IIF 91 IIF 92 IIF 93 (more)IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- British directorRegistered addresses and corresponding companies
Oldham, Mark
- Registered addresses and corresponding companies
Oldham, Mark
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1ACTASTON LIMITED - 1987-04-06C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 45 - Director → ME2001-03-30 ~ nowIIF 114 - Secretary → ME
- 2C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 30 - Director → ME2001-03-30 ~ nowIIF 126 - Secretary → ME
- 3C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 19 - Director → ME2001-03-30 ~ nowIIF 102 - Secretary → ME
- 4
CHILTONIAN LIMITED
- nowWARE CARNEGIE FOODS LIMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2004-09-20 ~ nowIIF 50 - Director → ME2004-09-20 ~ nowIIF 94 - Secretary → ME - 5
COOKIE KITCHEN LIMITED
- nowALVESTON KITCHENS LIMITED - 1999-08-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 42 - Director → ME2001-03-30 ~ nowIIF 121 - Secretary → ME - 6C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 39 - Director → ME2001-04-19 ~ nowIIF 122 - Secretary → ME
- 7NANDOR LIMITED - 1987-03-24C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, LondonActive Corporate (3 parents, 3 offsprings)Officer2001-03-30 ~ nowIIF 67 - Director → ME2001-03-30 ~ nowIIF 139 - Secretary → ME
- 8THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29DERWENT VALLEY FOODS LIMITED - 1987-05-22SAGARIDGE LIMITED - 1982-06-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 23 - Director → ME2001-03-30 ~ nowIIF 95 - Secretary → ME
- 9C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 62 - Director → ME2001-04-19 ~ nowIIF 124 - Secretary → ME
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 7 - Director → ME2001-03-30 ~ nowIIF 88 - Secretary → ME
- 11
HILLS ROAD 5 LIMITED
- nowHUNTLEY & PALMERS LIMITED - 2003-01-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2004-09-20 ~ nowIIF 60 - Director → ME2004-09-20 ~ nowIIF 119 - Secretary → ME - 12C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 25 - Director → ME2001-03-30 ~ nowIIF 107 - Secretary → ME
- 13BARRINGTON CATERERS LIMITED - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 26 - Director → ME2001-03-30 ~ nowIIF 99 - Secretary → ME
- 14
KING FROST LIMITED
- nowKOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 33 - Director → ME2001-03-30 ~ nowIIF 128 - Secretary → ME - 15
KING HARRY FOODS LIMITED
- nowF.W.CROOKES & SONS,LIMITED - 1978-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 36 - Director → ME2001-03-30 ~ nowIIF 92 - Secretary → ME - 16
KP FOODS LIMITED
- nowPROBESINGLE LIMITED - 2009-09-16C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 38 - Director → ME2001-03-30 ~ nowIIF 125 - Secretary → ME - 17C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 31 - Director → ME2001-03-30 ~ nowIIF 113 - Secretary → ME
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 8 - Director → ME2001-03-30 ~ nowIIF 81 - Secretary → ME
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer2000-07-28 ~ nowIIF 1 - Director → ME2001-03-30 ~ nowIIF 135 - Secretary → ME
- 20
MCVITIE'S LIMITED
- nowPROJECT CRUNCHIE LIMITED - 2014-07-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)Officer2011-11-03 ~ nowIIF 14 - Director → ME2011-11-03 ~ nowIIF 152 - Secretary → ME - 21UB BRIDGEND ONE LIMITED - 1996-07-22CALLARD AND BOWSER GROUP LIMITED - 1993-05-18T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 41 - Director → ME2001-03-30 ~ nowIIF 130 - Secretary → ME
- 22C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 46 - Director → ME2001-03-30 ~ nowIIF 132 - Secretary → ME
- 2350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 3 - Director → ME2001-03-30 ~ nowIIF 84 - Secretary → ME
- 24
PEEK, FREAN & CO LIMITED
- nowPROGRESS BARS LIMITED - 2009-09-16C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 35 - Director → ME2001-03-30 ~ nowIIF 108 - Secretary → ME - 25
PHILEAS FOGG LIMITED
- nowSTOWE FROZEN FOODS LIMITED - 2009-09-16YOUNG'S SEAFOODS LIMITED - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 22 - Director → ME2001-03-30 ~ nowIIF 91 - Secretary → ME - 26
PLADIS FOODS LIMITED
- nowUMV DEVELOPMENTS LTD. - 2016-04-22Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-04-14 ~ nowIIF 154 - Secretary → ME - 27C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 18 - Director → ME2001-04-19 ~ nowIIF 100 - Secretary → ME
- 28ROSS YOUNG'S LIMITED - 1988-02-15ROSS FOODS LIMITED - 1987-09-14C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 8 offsprings)Officer2001-03-30 ~ nowIIF 15 - Director → ME2001-03-30 ~ nowIIF 112 - Secretary → ME
- 29ROSS YOUNGS EXPORT LIMITED - 1991-12-30CAPSTAN FOODS LIMITED - 1985-10-10C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 58 - Director → ME2001-03-30 ~ nowIIF 115 - Secretary → ME
- 30C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 65 - Director → ME2001-04-19 ~ nowIIF 111 - Secretary → ME
- 31
SISTERSON FOODS LTD
- nowCAMSIS FOODS LIMITED - 1989-09-28GLEBEFAN LIMITED - 1984-10-30C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 53 - Director → ME2001-03-30 ~ nowIIF 116 - Secretary → ME - 32C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 44 - Director → ME2001-04-19 ~ nowIIF 131 - Secretary → ME
- 33DERWENT VALLEY FOODS LIMITED - 1988-03-29MILLGLADES LIMITED - 1987-05-22C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 6 offsprings)Officer2001-03-30 ~ nowIIF 66 - Director → ME2001-03-30 ~ nowIIF 103 - Secretary → ME
- 34PRECIS (855 ) LIMITED - 1989-04-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 2 offsprings)Officer2004-09-20 ~ nowIIF 47 - Director → ME2004-09-20 ~ nowIIF 106 - Secretary → ME
- 35NORTHRAY FOODS LIMITED - 2009-09-16YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 20 - Director → ME2001-03-30 ~ nowIIF 117 - Secretary → ME
- 36YOUNGS CHILLED FOODS LIMITED - 1996-06-20PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 55 - Director → ME2001-03-30 ~ nowIIF 109 - Secretary → ME
- 37CUATRO LIMITED - 1989-01-19C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (4 parents)Officer2001-03-30 ~ nowIIF 49 - Director → ME2001-03-30 ~ nowIIF 101 - Secretary → ME
- 38COMPO LIMITED - 1988-08-30C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 17 - Director → ME2001-03-30 ~ nowIIF 138 - Secretary → ME
- 39
UB (BISCUITS) LIMITED
- nowUB BRIDGEND TWO LIMITED - 1996-07-22CALLARD AND BOWSER LIMITED - 1993-05-18BEATRICE FOODS (UK) LIMITED - 1988-09-21Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 32 - Director → ME2001-03-30 ~ nowIIF 93 - Secretary → ME - 40
UB BRIDGEND FOUR LIMITED
- nowCALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 48 - Director → ME2001-03-30 ~ nowIIF 123 - Secretary → ME - 41SMITH KENDON LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 27 - Director → ME2001-03-30 ~ nowIIF 96 - Secretary → ME
- 42UB (INGREDIENTS) LIMITED - 1985-10-01MIRTHVALE LIMITED - 1981-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 68 - Director → ME2001-03-30 ~ nowIIF 110 - Secretary → ME
- 43
UB FOODS US LIMITED
- nowUB FORWARDING LIMITED - 1992-09-16DENNY'S FAST FOODS LIMITED - 1984-02-09C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-07-28 ~ nowIIF 52 - Director → ME2001-03-30 ~ nowIIF 148 - Secretary → ME - 44
UB FROZEN FOODS LIMITED
- nowBERNARD MASTER-FREEZE LIMITED - 1996-08-0150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 2 - Director → ME2001-03-30 ~ nowIIF 90 - Secretary → ME - 45
UB GROUP LIMITED
- nowUNITED BISCUITS (UK) LIMITED - 1993-11-06WEST MILL FISH FARM LIMITED - 1989-06-19D.S. CRAWFORD (CATERING) LIMITED - 1989-05-3050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 6 - Director → ME2001-03-30 ~ nowIIF 89 - Secretary → ME - 46
UB HOLDINGS LIMITED
- nowDENNY'S (UK) LIMITED - 1996-08-01UB LIMITED - 1995-12-27DSC LIMITED - 1991-01-30D.S. CRAWFORD LIMITED - 1984-07-1150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Officer2001-03-30 ~ nowIIF 9 - Director → ME2001-03-30 ~ nowIIF 86 - Secretary → ME - 47
UB HUMBER LIMITED
- nowYOUNG'S SEAFOODS LIMITED - 1999-05-27STOWE FROZEN FOODS LIMITED - 1996-06-20FOAMBERRY LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-07-28 ~ nowIIF 21 - Director → ME2001-03-30 ~ nowIIF 146 - Secretary → ME - 48UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03CARR & CO.LIMITED - 1976-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-07-28 ~ nowIIF 57 - Director → ME2001-03-30 ~ nowIIF 141 - Secretary → ME
- 4950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 5 - Director → ME2001-03-30 ~ nowIIF 82 - Secretary → ME
- 50
UB KITCHENS LIMITED
- nowALVESTON KITCHENS LIMITED - 1999-12-16COOKIE KITCHEN LIMITED - 1999-08-18ROSS FROZEN FOODS LIMITED - 1996-06-20ROSS TRUNKERS LIMITED - 1988-06-28A.F.F.(PET FOODS)LIMITED - 1980-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 29 - Director → ME2001-03-30 ~ nowIIF 133 - Secretary → ME - 51
UB LIMITED
- nowDENNY'S (UK) LIMITED - 1995-12-27C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-07-28 ~ nowIIF 51 - Director → ME2001-03-30 ~ nowIIF 137 - Secretary → ME - 52
UB OVERSEAS LIMITED
- nowUB FOODS EUROPE LIMITED - 1996-04-17MARIES (UK) LIMITED - 1992-09-16DENNY'S COFFEE HOUSES LIMITED - 1982-09-08C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2000-07-28 ~ nowIIF 61 - Director → ME2001-03-30 ~ nowIIF 145 - Secretary → ME - 53RAKUSEN FOODS LIMITED - 1984-02-27SNAPDALE LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 43 - Director → ME2001-03-30 ~ nowIIF 129 - Secretary → ME
- 54
UB SNACK FOODS LIMITED
- nowSHIPLAKE FARM LIMITED - 1995-03-29C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 63 - Director → ME2001-03-30 ~ nowIIF 97 - Secretary → ME - 55
UB YORK LIMITED
- nowJOSEPH TERRY & SONS LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 59 - Director → ME2001-03-30 ~ nowIIF 118 - Secretary → ME - 56
UBPP TRUSTEE LIMITED
- nowUNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-0450 Lothian Road, Festival Square, EdinburghDissolved Corporate (1 parent)Officer2018-06-01 ~ dissolvedIIF 76 - Director → ME2013-04-05 ~ dissolvedIIF 78 - Secretary → ME - 57TOPDRIFT LIMITED - 1986-03-19C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (4 parents)Officer2001-03-30 ~ nowIIF 34 - Director → ME2001-03-30 ~ nowIIF 98 - Secretary → ME
- 58C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (6 parents, 1 offspring)Officer2018-09-21 ~ nowIIF 155 - Secretary → ME
- 59Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 24 - Director → ME2001-03-30 ~ nowIIF 127 - Secretary → ME
- 6050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 21 offsprings)Officer2000-07-28 ~ nowIIF 4 - Director → ME2001-03-30 ~ nowIIF 134 - Secretary → ME
- 6150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 13 - Director → ME2001-03-30 ~ nowIIF 87 - Secretary → ME
- 6250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 10 - Director → ME2001-03-30 ~ nowIIF 83 - Secretary → ME
- 63UBPP TRUSTEE LTD - 2017-07-04Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (9 parents)Officer2017-02-16 ~ nowIIF 64 - Director → ME2017-02-16 ~ nowIIF 156 - Secretary → ME
- 6450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 12 - Director → ME2001-03-30 ~ nowIIF 85 - Secretary → ME
- 65PLADIS (UK) LIMITED - 2023-11-13UB SNACKS LIMITED - 2016-10-01KP SNACKS LIMITED - 2013-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)Officer2018-05-25 ~ nowIIF 153 - Secretary → ME
- 66PRECIS (2645) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 140 - Secretary → ME
- 67PRECIS (2647) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 143 - Secretary → ME
- 68UNITED BISCUITS FINANCE PLC - 2006-11-07Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)Officer2006-12-15 ~ nowIIF 16 - Director → ME2004-11-04 ~ nowIIF 147 - Secretary → ME
- 69BLADELAND LIMITED - 2000-12-14Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-12-18 ~ nowIIF 56 - Director → ME2003-02-13 ~ nowIIF 79 - Secretary → ME
- 70BERNARD MASTER-FREEZE LIMITED - 1996-08-14U.B. FROZEN FOODS LIMITED - 1996-08-01SAYERS FRESH FOODS LIMITED - 1978-12-31Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2001-03-30 ~ nowIIF 37 - Director → ME2001-03-30 ~ nowIIF 120 - Secretary → ME
- 71PRECIS (2644) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-10-18 ~ nowIIF 28 - Director → ME2007-01-25 ~ nowIIF 149 - Secretary → ME
- 72PRECIS (2643) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 144 - Secretary → ME
- 73PRECIS (2648) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 142 - Secretary → ME
- 74PRECIS (2642) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 150 - Secretary → ME
- 75C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 54 - Director → ME2001-03-30 ~ nowIIF 104 - Secretary → ME
- 7650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 11 - Director → ME2001-03-30 ~ nowIIF 80 - Secretary → ME
- 77MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ nowIIF 40 - Director → ME2001-03-30 ~ nowIIF 105 - Secretary → ME
Ceased
6
- 1
AQA EDUCATION
- nowASSESSMENT AND QUALIFICATIONS ALLIANCE - 2012-10-01ASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30Devas Street, ManchesterActive Corporate (20 parents, 5 offsprings)Officer2000-04-05 ~ 2006-07-12IIF 73 - Director → ME - 2Culcavey, Hillsborough, Co DownActive Corporate (2 parents)Equity (Company account)998,609 GBP2024-06-30Officer2004-09-20 ~ 2021-04-30IIF 70 - Director → ME2004-09-20 ~ 2005-04-28IIF 69 - Director → ME1968-12-19 ~ 2021-04-30IIF 151 - Secretary → ME
- 3
PLADIS (UK) LIMITED
- nowUNITED BISCUITS (UK) LIMITED - 2023-11-13DAVID LIMITED - 1993-11-06TERRY'S GROUP LIMITED - 1993-08-23SPINPACE LIMITED - 1993-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2000-07-28 ~ 2018-10-22IIF 74 - Director → ME2001-03-30 ~ 2019-05-15IIF 136 - Secretary → ME - 4PRECIS (985) LIMITED - 1990-05-15C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (6 parents)Equity (Company account)8 GBP2024-12-31Officer2005-06-29 ~ 2005-12-31IIF 75 - Director → ME
- 5
UBPP TRUSTEE LIMITED
- nowUNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-0450 Lothian Road, Festival Square, EdinburghDissolved Corporate (1 parent)Officer2001-05-01 ~ 2017-06-01IIF 72 - Director → ME - 6Culcavey, Hillsborough, Co DownActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer2004-09-20 ~ 2021-04-30IIF 71 - Director → ME1982-08-02 ~ 2021-04-30IIF 77 - Secretary → ME
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